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Andhra Pradesh , Shabana Khatoon , Pothina Venkata Mahesh , Pothina Mahesh , Jaleel Khan , Sujana Chowdary , Babburi Sriram , Vellampalli Srinivas , Kesineni Nani , Kesineni Sivanath Chinni , Shaik Asif , Adduri Sriram , Kummari Veedhi , B Koteswara Rao , Shaik Raja , Shabana Musaran Khatoon , Kanaka Durga , Lok Sabha , G Kotewara Rao , Rajya Sabha , Tarun Kakani , Yalamanchili Satyanarayana Sujana Chowdary , Praja Rajyam Party , Left Party , Jana Sena Party , Andhra Pradesh Legislative Assembly ,

Sujana Group: Sujana Group's Singapore nexus, an ex-politician's obscure company, and 'investments' worth crores

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BCCL
The CBI raids the Sujana Group office of TDP Rajya Sabha MP Sujana Chowdary at Nagarjuna Hills in Hyderabad on June 1, 2019.
Synopsis
A Singapore-based company, linked to one of the alleged offshore shell companies being probed by the ED and CBI as part of its Sujana Group investigation, ‘invested’ over INR10 crore in an unlisted company whose director is Parakala Prabhakar a fellow party member of YS Chowdary while they were in Telugu Desam Party.
In an earlier story we delved into how Hyderabad-based Sujana Group, with exposure in sectors ranging from steel to electric appliances and power to telecom infrastructure, found itself in the middle of the global depositary receipts (GDR) scam.There, we mentioned that the group one of the biggest bank defaulters in India is also being investigated by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) for ....

Central Bureau Of Investigation , Sujana Group , Hyderabad Based Sujana Group , Enforcement Directorate , Central Bureau , மைய பணியகம் ஆஃப் விசாரணை , அமலாக்கம் இயக்குநரகம் , மைய பணியகம் ,